Albany Guest House Limited

Company Registration Number: 05440889

Company registered in England and Wales

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Albany Guest House Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in Lincolnshire.

Registered Address

84 NORTH PARADE
GRANTHAM
LINCOLNSHIRE
NG31 8AU

There are 2 companies currently registered at this postcode, including this one.

All companies at NG31 8AU

Registration Data

Company Number

05440889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£6,087£6,339
Current Assets £6,410£3,144£4,527£7,619£440£2,754
of which Cash £3,742£2,764£4,147£7,239£0£2,392
Total Assets £6,410£3,144£4,527£7,619£6,527£9,093
Current Liabilities £9,472£6,819£7,455£12,104£5,952£5,674
Net Current Assets £-3,062£-3,675£-2,928£-4,485£-5,512£-2,920
Total Net Worth £359£63£1,470£689£575£3,419

Previous Names

No previous names

Company Officers

  • DURCAN, Christopher

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Hotel Proprieter

    Month of birth: June 1963

    The Red House
    74 North Parade
    Grantham
    Lincolnshire
    NG31 8AN

  • NACER, Emelda Casido

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1969

    84 North Parade
    Grantham
    Lincolnshire
    NG31 8AU

  • RODWAY, Nigel Paul

    Secretary

    Appointed on 3 May 2005

    Resigned on 30 April 2012

    19 Grampian Way
    Gonerby Hill Foot
    Grantham
    Lincolnshire
    NG31 8FY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66MR965. Transaction: MzE3NTk0NjU0MGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBLGI. Transaction: MzE1ODU5MjgzOWFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56N1JEW. Transaction: MzE0ODA5OTIzNmFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDIT4P. Transaction: MzEzMTMzNTk4NmFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47RRTFE. Transaction: MzEyMzQ2MTczMWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXZU9. Transaction: MzEwODQ2MzE3NmFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X39AQOSA. Transaction: MzEwMTMzMDM0OWFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H063KX. Transaction: MzA4NTEyMjI5N2FkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYTYG. Transaction: MzA3OTA2NTY4NGFkaXF6a2N4.

  10. 3 June 2013 Appointment of Mrs Emelda Casido Nacer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29QYTY8. Transaction: MzA3OTA2NTM1MGFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6G1G9. Transaction: MzA2NDcxOTE0MmFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19IV2VS. Transaction: MzA1Nzk3MTU4OWFkaXF6a2N4.

  13. 23 May 2012 Termination of appointment of Nigel Rodway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19IV2VK. Transaction: MzA1Nzk3MTQ1MmFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX1HPXZX. Transaction: MzA0NDczMTM2NGFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XL536U1R. Transaction: MzAzNzAzMzA1N2FkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGPM7NTB. Transaction: MzAyNDI0OTA3N2FkaXF6a2N4.

  17. 5 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XRCQZJQY. Transaction: MzAxNDg5NjQ4NWFkaXF6a2N4.

  18. 18 March 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X4E0AIEL. Transaction: MzAxMTc3NDk4MmFkaXF6a2N4.

  19. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZCD1H36. Transaction: MzAwODMwMTc1NGFkaXF6a2N4.

  20. 30 June 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XP63ZB5A. Transaction: MjAzNjExMTA3M2FkaXF6a2N4.

  21. 6 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4Q59L1. Transaction: MjAzMjI4MDE0N2FkaXF6a2N4.

  22. 9 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIFGZJR. Transaction: MjAwNTA3MTM5OWFkaXF6a2N4.

  23. 25 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NzQ2MWFkaXF6a2N4.

  24. 18 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3NDYyM2FkaXF6a2N4.

  25. 18 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA1ODc0MWFkaXF6a2N4.

  26. 18 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTk1OTE1MGFkaXF6a2N4.

  27. 26 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcyNjY5MWFkaXF6a2N4.

  28. 1 August 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA2Mjk4MWFkaXF6a2N4.

  29. 1 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDIwNzgzNGFkaXF6a2N4.

  30. 3 August 2005 Accounting reference date shortened from 31/05/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDQwNDg2NmFkaXF6a2N4.

  31. 3 August 2005 Registered office changed on 03/08/05 from: certax accounting grantham 10 cotswold drive grantham lincolnshire NG31 8GE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjIyNTkzNWFkaXF6a2N4.

  32. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYxNzgwN2FkaXF6a2N4.

  33. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI5MjU5NGFkaXF6a2N4.

  34. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY2NDk4MGFkaXF6a2N4.

  35. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY2NzU0MWFkaXF6a2N4.

  36. 11 May 2005 Registered office changed on 11/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzkyMzQzN2FkaXF6a2N4.

  37. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODc3OTI5OGFkaXF6a2N4.

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